1
17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-07-01
IIF 32 - Director → ME
Person with significant control
2018-11-23 ~ 2019-07-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BECKETT CONSULTING (SCOTLAND) LTD
SC670515 44 Brendon Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
BEVITAL AT BLACK & LIZARS LIMITED
SC614574 17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-07-01
IIF 30 - Director → ME
Person with significant control
2018-11-23 ~ 2019-07-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 10 - Secretary → ME
5
MACROCOM (512) LIMITED - 1999-01-27
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2018-06-04 ~ 2019-07-10
IIF 27 - Director → ME
2018-06-28 ~ 2019-07-01
IIF 12 - Secretary → ME
6
BRICK LANE PROPERTIES (SCOTLAND) LIMITED
SC796993 133 Barfillan Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-29 ~ 2024-11-25
IIF 24 - Director → ME
7
C. JEFFREY BLACK (OPTICIANS) LIMITED
SC055610 17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 28 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 13 - Secretary → ME
8
CA TRADING AND INVESTMENT LIMITED
SC693522 133 Barfillan Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DUNCAN AND TODD SCOTLAND LIMITED - now
MACROCOM (1061) LIMITED
- 2019-04-24
SC620160 09033166, 11849853, SC134177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2019-02-04 ~ 2019-04-15
IIF 31 - Director → ME
10
MACROCOM (526) LIMITED - 1999-02-03
17 Robert Drive, Glasgow
Dissolved Corporate (18 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 23 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 1 - Secretary → ME
11
GRAMPIAN PACKAGING SUPPLIES LIMITED
SC161154 The Upac Group, 133 Barfillan Drive, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2026-01-02 ~ now
IIF 14 - Director → ME
12
HARQ LABELS GROUP LIMITED - now
LOTHIAN LABELS LIMITED - 2025-10-31
LOTHIAN LABELS AND PACKAGING LIMITED
- 2021-04-14
SC411131LOTHIAN LABELS LTD. - 2014-11-11
4 Dunlop Square, Deans, Livingston, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-11 ~ 2020-12-23
IIF 4 - Secretary → ME
13
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 26 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 11 - Secretary → ME
14
44 Brendon Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2025-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-01-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 25 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 6 - Secretary → ME
16
46 Brendon Avenue, East Kilbride, Glasgow
Active Corporate (2 parents)
Officer
2014-08-13 ~ now
IIF 7 - Secretary → ME
17
MERLIN HEALTHCARE PACKAGING LIMITED
- now SC491236 Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 9 - Secretary → ME
18
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 22 - Director → ME
19
PETER BRYSON PACKAGING (SCOTLAND) LIMITED
SC284492 133 Barfillan Drive, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2020-12-29 ~ dissolved
IIF 18 - Director → ME
2015-03-11 ~ dissolved
IIF 2 - Secretary → ME
20
THE COLOUR CARTON COMPANY LTD.
- now SC484250BK777 LTD - 2014-10-29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Secretary → ME
21
U-PAC LIMITED - 2015-01-15
133 Barfillan Drive, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 16 - Director → ME
2015-03-11 ~ now
IIF 3 - Secretary → ME
22
The Upac Group Ltd, 133 Barfillan Drive, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-01-31
IIF 20 - Director → ME
2021-10-01 ~ 2021-12-01
IIF 21 - Director → ME
23
133 Barfillan Drive, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-29 ~ now
IIF 15 - Director → ME
2015-03-11 ~ now
IIF 5 - Secretary → ME